Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CH01 |
Director's details changed for Julien Ronan Bertic on 31 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Jun 2024 |
AP01 |
Appointment of Fabrizio Cometto as a director on 11 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Marco Gilardi on 14 February 2022
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06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Julien Ronan Bertic as a director on 2 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Barbara Nardi as a secretary on 24 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Barbara Nardi as a director on 24 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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25 Feb 2022 |
AP01 |
Appointment of Marco Gilardi as a director on 14 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Nicolas Jacques Francois Marie Crespin as a director on 1 February 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
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22 Nov 2021 |
RR02 |
Re-registration from a public company to a private limited company
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26 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 22 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on 7 October 2020
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